Change - Announcement of Cessation::Resignation as Independent Director and Chairman of the Board of Directors

Issuer & Securities

Issuer/ Manager
LORENZO INTERNATIONAL LIMITED
Securities
LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jul-2024 16:51:38
Status
New
Announcement Sub Title
Resignation as Independent Director and Chairman of the Board of Directors
Announcement Reference
SG240710OTHRC7YN
Submitted By (Co./ Ind. Name)
Lim Pang Hern
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation as Independent Director and Chairman of the Board of Directors - Toh Hock Ghim

Additional Details

Name Of Person
Toh Hock Ghim
Age
82
Is effective date of cessation known?
Yes
If yes, please provide the date
09/07/2024
Detailed Reason (s) for cessation
Due to advancing age and recent health issues.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
27/01/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board of Directors.
Role and responsibilities
Duties as Independent Non-Executive Chairman of the Board of Directors.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
See Appendix 1
Present
See Appendix 1

Attachments

Appendix 1 THG 090724.pdf
Total size =215K